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Herring, Timothy Lionel 9:1:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2024-09-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 07:42:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Herring, Timothy Lionel Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Herring, Timothy Lionel 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Herring, Timothy Lionel Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_10_02_11_48_03_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K603574 — $1,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:42:216 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (12)

FileClassified asSizeModifiedOCRLinks
2024_10_02_11_48_03_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-603574 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecember 2024 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168 KB 2024-10-30 19:48:37 uploaded 28d after created no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: . Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: State: _ Email : Wed Wed Th…
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Defendant app (digital) 1.1 MB 2024-12-20 14:32:39 uploaded 103d after created no Dropbox · History
Herring, Timothy Lionel 1 EP V10.92024 - Osceola.pdf
Indemnitor: Deren Terrell Johnson Social Security: _ 578-08-3068 ACF#: 09012024844 Ind Add. 643 condon terrace se City:_ Washington Ind Home # Ind Cell # State: (240) 853-1700 Dc Zip: 20032 Email : Relationship to Def.: PARTNER How long known Def.: 14YR IA PN Collateral Explained: Mortgagee Deed ($1…
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Indemnitor app (digital) 5 MB 2024-10-30 19:48:37 uploaded 52d after created no Dropbox · History
Herring, Timothy Lionel Mamba Screenshot 2024-09-01 at 9.55.08 PM.png
Sep 01 2024 1449230 IIMOTHY LIONEL HERRING Jul 13 1985 39 years ago 784.03-1A1 - BATTERY; TOUCH OR STRIKE $1,500.00 osceola
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Image (unclassified) 126.4 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel Bookingsheet.pdf
Osceola County Corrections | Details 9/1/24, 8:42 PM Name: TIMOTHY LIONEL HERRING ID: 1449230 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/1985 1449230 24022138 ADULT TIMOTHY LIONEL HERRING Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 155 5'08" Offense 811350 Booking 24022138 Statute 784.…
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Booking Report 473.5 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel CC Pic.pdf
DEBIT CARD • DORSAL TERES BANK OFAMERICA debit bankofamerica.com 9732 10/21 F85549 5312 5600 0054 9720 Valid Thru: 11/27 DEREN T JOHNSON Sec Code: 576 BANK OF AMERICA US and Canada 800.432.1000 International Collect 315.724.4022 Para Español 800.688.6086
 Unclassified 63.2 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel Collateral CC Receipt.pdf
9/1/24,9:25 PM American Spirit Processing Payment Gateway Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9888509911 Amount: $1,500.00 Date: 09/01/2024 9:25:03 PM EDT Trans…
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Unclassified 77 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. Deren Terrell Johnson , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expens…
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Unclassified 283.5 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel Ind ID.pdf
DRIVER LICENSE USA 4d.DLN 9569920 4b.EXP 10/04/2027 1. FAMILY NAME JOHNSON 2 GIVEN NAMES DEREN TERRELL 8.ADDRESS 643 CONDON TER SE APT#B404 WASHINGTON, DC 20032-3747 15.SEX M 9.CLASS D 16.HGT 17.WGT 5-07" 145 18.EYES BRO 9a. ENDORSEMENTS 12 RESTRICTIONS 0 DL D.T. JOHNSON 101041987 3. DOB 10/04/1981 …
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State ID 86.3 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
Herring, Timothy Lionel Mugshot.jpg Court/case doc reason: low-text-confidence 75.2 KB 2024-10-30 19:48:37 uploaded 59d after created yes Dropbox · History
Herring, Timothy Lionel Prem CC Receipt.pdf
9/1/24,9:29 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9888520550 Amount: $150.00 Date: 09/01/2024 9:29:39 PM EDT Transaction Type: Card Sale Entry Method: Ke…
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Unclassified 76.8 KB 2024-10-30 19:48:37 uploaded 59d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 002236, STATE OF FLORIDA vs. HERRING, TIMOTHY LIONEL Thu, 14 Nov 2024 171502 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 002236 Bond Power Number AS3K-603574 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,500.00 Discharge Date 11/14/2024 Defendant: TIMOTHY LIONEL HERRING In accor…
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Unclassified 99.3 KB 2024-11-14 21:10:15 no Dropbox · History